Abast Legal
Compliance · Andorra / Spain / EU

Compliance & data
protection

Advisory services in data protection, anti-money laundering and equality.

We take care of compliance while you focus on what matters: your business.

Free consultation →
Comprehensive legal advice
In-house specialists
Protocols tailored to your company
Scope

Why compliance
makes the difference

Penalties

Minimise the risk of a possible penalty by having all the evidence of proactive compliance.

Trust

Strengthen the trust of your clients and partners when it comes to entrusting you with the processing of their personal data.

Business

If you operate as a processor, we support you in closing your sales, minimising the operational risk for your company.

Methodology

How we work

01

Initial consultation

A meeting with our compliance and data protection team to understand your needs and present you with a tailored proposal.

02

Assessment and action plan

Our team will review your current documentation and processes to detect and qualify the risks to be mitigated and prepare the action plan to implement.

03

Implementation

Deployment of the defined action plan for implementation, supporting its execution and carrying out continuous monitoring to jointly validate each of the measures implemented.

04

Ongoing support

After implementation we continue working to support you in the management and continuous updating of regulatory changes.

Get started!

Take the first step towards your company's compliance today.

Book your free consultation →
Why Abast Legal?

What makes us different

Comprehensive service

We offer our clients a 360º service to provide them with complete legal coverage in a single firm.

Cross-border advice

Our team is expert in both Andorran and European Union regulations on data protection.

In-house service

Our own team of experts allows us to provide you with a quality service without relying on third parties.

Technology

As a technology-driven firm we continuously work to improve our processes and apply new technologies to enhance service quality.

Data protection
01 · LQPD & GDPR

Data protection

A complete review of your business to bring it in line with the requirements of the General Data Protection Regulation and the Qualified Data Protection Act.

Analysis of personal data processes and flows
Customised record of processing activities (RoPA)
Adapted information clauses and consents
Data processor agreements with suppliers
Internal privacy and security policies
Ongoing advice and updating of processes
02 · AML

Anti-money laundering

We support you both in implementation and in ongoing advice to protect your business.

Appointment of the OCIC
Appointment of a representative before the UIFAND
Implementation of due diligence measures
Drafting and implementation of internal policies and procedures for the obliged entity
Staff training
Individual risk assessment
Constant review of regulatory changes
Anti-money laundering
Equality
03 · Equality

Equality

Comprehensive technical-legal advice for compliance with equality and non-discrimination obligations.

Annual pay gap register
Preparation of documentation to report to the competent authorities
Drafting and updating of the equality plan
Ongoing assistance
In detail

Dive into each area

Methodology
Deliverables
Let's talk

Shall we talk about your needs?

Book your free appointment to analyse your company's compliance needs.

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